CleverChain - About the company
CleverChain is an unfunded company based in London (United Kingdom), founded in 2021 by Daniele Azzaro Icams I and Reem El Seed. It operates as an AML platforms for financial institutions. CleverChain has not raised any funding yet. The company has 1127 active competitors, including 224 funded and 155 that have exited. Its top competitors include companies like M2P Fintech, IDnow and IDfy.
Company Details
AML platforms for financial institutions. It develops an AML solution that offers compliance automation using explainable AI and ML algorithms.
- Website
- cleverchain.ai
- Email ID
- *****@cleverchain.ai
- Registered Address
- UNIT 6 QUEENS YARD,WHITE POST LANE,LONDON,ENGLAND,E9 5EN
Key Metrics
Founded Year
2021
Location
London, United Kingdom
Stage
Unfunded
Ranked
505th among 1127 active competitors
Employee Count
5 as on Oct 31, 2024
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Legal entities associated with CleverChain
CleverChain is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CLEVERCHAIN LIMITED CIN: 13664032 , United Kingdom, Active | Oct 05, 2021 | - | 6 (As on Oct 31, 2025) |
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CleverChain's funding and investors
CleverChain has not raised any funding rounds yet.
CleverChain's founders and board of directors
Founder? Claim ProfileThe founders of CleverChain are Daniele Azzaro Icams I and Reem El Seed. Daniele Azzaro Icams I is the CEO of CleverChain.
Here are the details of CleverChain's key team members:
- Daniele Azzaro Icams I: Co-Founder CEO of CleverChain and founder of 1 other company.
- Reem El Seed: Co-Founder of CleverChain. Contact Info: 1 email address
View details of CleverChain's Founder profiles and Board Members
CleverChain's employee count trend
CleverChain has 5 employees as of Oct 24. Here is CleverChain's employee count trend over the years:
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CleverChain's Competitors and alternates
Top competitors of CleverChain include M2P Fintech, IDnow and IDfy. Here is the list of Top 10 competitors of CleverChain, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 80/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | Provider of a platform for identity verification and fraud prevention | $62.7M | 75/100 | ||
4th |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 75/100 | |
5th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification solutions, including document and biometric authentication | $242M | 72/100 | |
6th |  Feedzai 2011, San Mateo (United States), Series E | Provider of an AI-native platform for fraud and financial crime prevention | $347M | 70/100 | |
7th |  Truework 2017, San Francisco (United States), Acquired | Candidate background verification solution | $119M | 70/100 | |
8th |  Alloy 2015, New York City (United States), Series C | Identity decisioning platform for banks and fintech firms | $211M | 70/100 | |
9th |  HyperVerge 2014, Palo Alto (United States), Seed | Provider of end-to-end KYC software and identity verification solutions | $1M | 70/100 | |
10th | Cloud based KYC and AML management software | $181M | 70/100 | ||
505th |  CleverChain 2021, London (United Kingdom), Unfunded | AML platforms for financial institutions | - | - | 27/100 |
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CleverChain's Investments and acquisitions
CleverChain has made no investments or acquisitions yet.
Reports related to CleverChain
Here is the latest report on CleverChain's sector:
News related to CleverChain
Media has covered CleverChain for 1 event in last 1 year, It was about partnerships.
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